co
Corporate
Observer
Homepage
Data
Great Britain
Company
GE MONEY CONSUMER LENDING LIMITED
Filings

GE MONEY CONSUMER LENDING LIMITED: Filings

    • Overview

    Company NameGE MONEY CONSUMER LENDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02248981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE MONEY CONSUMER LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Aug 01, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2025

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Appointment of Andrew Thomas Peter Budge as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Paul Stewart Girling as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Appointment of Mr Paul Stewart Girling as a director on Mar 24, 2020

    		2 pagesAP01

    Termination of appointment of Samantha Jones as a director on Mar 24, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Edward Taylor as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Daniel Mark Birchall as a director on Mar 24, 2020

    		2 pagesAP01
    234567891011121314Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0